Amberley Motors Limited, a registered company, was launched on 31 May 1994. 9429038603730 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew Lewis Randall Smart - an active director whose contract started on 31 May 1994,
John Anthony Glubb - an inactive director whose contract started on 31 May 1994 and was terminated on 31 Mar 2000.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 91 Carters Road, Amberley, Amberley, 7410 (registered address),
91 Carters Road, Amberley, Amberley, 7410 (service address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Amberley Motors Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 15 Feb 2023.
More names for this company, as we managed to find at BizDb, included: from 31 May 1994 to 29 Nov 1995 they were called Amberley Mobil Motors Limited.
One entity controls all company shares (exactly 100000 shares) - Smart, Andrew Lewis Randall - located at 7410, Leithfield.
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 19 Jul 2018 to 15 Feb 2023
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 19 Jul 2018
Address #3: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 26 Jun 2012 to 14 Nov 2016
Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Apr 2011 to 26 Jun 2012
Address #5: Pricewaterhouse Coopers, Level 12, Pricewaterhouse Centre, 119 Armagh St, Christchurch New Zealand
Registered & physical address used from 09 Aug 2004 to 06 Apr 2011
Address #6: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch
Physical address used from 15 Jul 1999 to 09 Aug 2004
Address #7: C/-messrs Coopers & Lybrand, 764 Colombo Street, Christchurch
Physical address used from 15 Jul 1999 to 15 Jul 1999
Address #8: C/-messrs Coopers & Lybrand, 764 Colombo Street, Christchurch
Registered address used from 01 Mar 1999 to 09 Aug 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Smart, Andrew Lewis Randall |
Leithfield |
31 May 1994 - |
Andrew Lewis Randall Smart - Director
Appointment date: 31 May 1994
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 08 Jun 2010
John Anthony Glubb - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 31 Mar 2000
Address: Amberley,
Address used since 31 May 1994
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